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Anti-Fraud Systems

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Find Anti-Fraud systems and solutions listed on our vendor directory. Use our research platform for anti-fraud software evaluation with analysis and comparison of key functionality required by banks and other financial services institutions. Fraud software contains features and capabilities to support banks and other financial services institutions in identifying suspicious activity and transactions and fight payment and transaction crime. Note: Claims fraud software is a separate category for the insurance sector.
  • Wolters Kluwer provides a suite of Financial Crime Control Products. From our flagship OneSumX: AML-CTR for large bank to down market focused On…
  • Tookitaki is a leading regulatory technology company offering Compliance Platform as a Service (CPaaS) to some of the world’s leading banks and…
  • Empower your compliance team with a more accurate profile of riskWhen it comes to customer onboarding and ongoing monitoring, one size does not…
  • The ENACOMM Fraud Control Module Identifies, Tracks and Acts! The ENACOMM Fraud Control Module (FCM) is a modular application that directly inte…
  • Fraud & Integrity Risk Surveillance The Fraud & Integrity Risk Surveillance module covers event monitoring, with the more diffuse scope of ident…
  • INETCO Insight® —Detecting transaction-level payment fraud attacks in real-time By the time payment fraud is detected, it’s often too late Detec…
  • Shufti Pro is a Fraud Prevention solution built for customer due dilegence and risk assessment purposes. It is a RegTech provider which combines…
  • Client Risk Intelligence Client Risk Intelligence is the ultimate solution, in which all our ForensicCloud modules are combined and more. This i…
  • eviid Uploader Obtain the likes of large CCTV, dash-cam, drone footage or simple smartphone footage. A secure process that quickly allows your b…
  • SAS Customer Due Diligence is a key module within the SAS Compliance Solutions suite.Available separately or as an integrated component with SAS…
  • TrustCloud's Vault is a cutting-edge digital storage solution designed to securely preserve and seal digital assets and evidence collected durin…
  • egabiFSI’s AMLPlus solution addresses the bank's need for stringent yet flexibly configured AML and fraud management requirements. AMLPlus is an…
  • TrustCloud's Video Identification and Verification (VideoID) presents an advanced solution, revolutionising client onboarding with a secure, use…
  • Clari5 knows that every banking customer is unique and provides the ability to offer individualized customer experience across all channels and…
  • Building a high-quality loan portfolio is critical to banking. The process starts at loan origination and continues throughout the loan term. Cl…
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